Just Group PLC

Active08568957 Public limited company

What Just Group say about themselves

“Just Group is a specialist UK financial services group focusing on attractive segments of the UK retirement income market.”

— from justgroupplc.co.uk

Incorporated: 13 June 2013 (13 years)
Previously known as: JRP Group PLC (until 18 May 2017)
Just Retirement Group PLC (until 4 April 2016)
Just Retirement Group Limited (until 25 October 2013)
Earlier: Just Retirement Group PLC
Industry: Activities of head offices (70100)
Directors: Jonathan Scott Bayer
Shashank Bhalla
Jennifer Lyne Gillespie
all 6 directors
Owned by: Brookfield Wealth Solutions Ltd
Accounts type: Group
Region: South East
Address: Enterprise House
Bancroft Road
Reigate
RH2 7RP

Website & contact details

Website: justgroupplc.co.uk

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 June 2027
Last conf. stmt: 18 May 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Wyse, Anna

Secretary · Appointed 1 May 2026

Bayer, Jonathan Scott

Director · Appointed 1 April 2026

Also at Just Retirement Limited, Partnership Life Assurance Company Limited

American

Born April 1976 (50)

Bhalla, Shashank

Director · Appointed 1 April 2026

Also at Hub Acquisitions Limited, Hub Pension Consulting Limited, Hub Financial Solutions Limited · more companies

British

Born March 1986 (40)

Gillespie, Jennifer Lyne

Director · Appointed 1 April 2026

Also at Blumont Annuity Company UK Ltd, Just Retirement Limited, Partnership Life Assurance Company Limited

Canadian

Born March 1970 (56)

Jamal, Arshil

Director · Appointed 1 April 2026

Also at Hub Financial Solutions Limited, Blumont Annuity Company UK Ltd, Just Retirement Limited · more companies

Canadian

Born September 1967 (59)

Oldham, Frank Trevor

Director · Appointed 1 April 2026

Also at Hub Financial Solutions Limited, Just Retirement Limited, Just Retirement Money Limited · more companies

British

Born April 1961 (65)

Wilson, Nigel David, Sir

Director · Appointed 1 April 2026

Also at Just Retirement Limited, Partnership Life Assurance Company Limited

British

Born November 1956

Officer history (33 former)

1 May 2026

Resigned Watson, Simon Donald as Secretary

1 May 2026

Appointed Wyse, Anna as Secretary

24 April 2026

Resigned Richardson, David Louis as Director

1 April 2026

Resigned Cracknell, Michelle Ann as Director

1 April 2026

Resigned Brown, James Alexander as Director

1 April 2026

Appointed Oldham, Frank Trevor as Director

1 April 2026

Appointed Wilson, Nigel David, Sir as Director

1 April 2026

Resigned Hastings-Bass, John Peter as Director

1 April 2026

Resigned Saker, Matthew Christopher as Director

1 April 2026

Appointed Gillespie, Jennifer Lyne as Director

1 April 2026

Resigned Godson, Mark William as Director

1 April 2026

Resigned Phibbs, Mary Catherine as Director

1 April 2026

Appointed Bhalla, Shashank as Director

1 April 2026

Resigned Kerrigan, Mary Teresa as Director

1 April 2026

Appointed Jamal, Arshil as Director

1 April 2026

Appointed Bayer, Jonathan Scott as Director

1 August 2025

Appointed Saker, Matthew Christopher as Director

1 March 2025

Resigned Shah, Kalpana as Director

31 December 2023

Resigned Parsons, Andrew Mark as Director

1 December 2023

Appointed Godson, Mark William as Director

1 November 2023

Appointed Brown, James Alexander as Director

12 July 2023

Resigned Bishop, Paul as Director

9 May 2023

Resigned Bishop, Paul as Director

9 May 2023

Resigned Cormack, Ian Donald as Director

9 May 2023

Appointed Bishop, Paul as Director

5 January 2023

Appointed Phibbs, Mary Catherine as Director

31 December 2022

Resigned Melcher, Andrew Stephen as Director

10 May 2022

Resigned Spottiswoode, Clare Mary Joan as Director

1 February 2022

Appointed Kerrigan, Mary Teresa as Director

31 December 2021

Resigned Nicholson, Keith as Director

1 March 2021

Appointed Shah, Kalpana as Director

13 August 2020

Appointed Hastings-Bass, John Peter as Director

13 August 2020

Resigned Gibson Smith, Christopher Shaw, Dr as Director

1 March 2020

Appointed Cracknell, Michelle Ann as Director

29 January 2020

Resigned Whitehead, David as Secretary

29 January 2020

Appointed Watson, Simon Donald as Secretary

1 January 2020

Appointed Parsons, Andrew Mark as Director

15 July 2019

Resigned Deakin, Michael John as Director

30 April 2019

Resigned Cook, Rodney Malcolm as Director

26 April 2019

Appointed Whitehead, David as Secretary

26 April 2019

Resigned Waters, Paul as Secretary

15 March 2019

Appointed Waters, Paul as Secretary

15 March 2019

Resigned O'Hara, Simon Andrew as Secretary

31 October 2018

Resigned Thomas, Simon George as Director

16 May 2018

Resigned Cross Brown, Tom as Director

17 May 2017

Resigned Catterall, Peter Anthony Colin as Director

17 May 2017

Resigned Fraser, James Annand as Director

19 April 2016

Resigned Smith, Martin Charles as Secretary

19 April 2016

Appointed O'Hara, Simon Andrew as Secretary

4 April 2016

Appointed Catterall, Peter Anthony Colin as Director

4 April 2016

Appointed Cormack, Ian Donald as Director

4 April 2016

Resigned Avery, Kate as Director

4 April 2016

Appointed Gibson Smith, Christopher Shaw, Dr as Director

4 April 2016

Resigned Deighton, Shayne Paul as Director

4 April 2016

Appointed Spottiswoode, Clare Mary Joan as Director

4 April 2016

Appointed Richardson, David Louis as Director

4 April 2016

Appointed Bishop, Paul as Director

15 May 2015

Appointed Melcher, Andrew Stephen as Director

25 November 2014

Resigned Owen, Arthur Leslie as Director

30 April 2014

Appointed Deakin, Michael John as Director

9 October 2013

Appointed Avery, Kate as Director

9 October 2013

Appointed Nicholson, Keith as Director

1 August 2013

Appointed Owen, Arthur Leslie as Director

1 August 2013

Appointed Thomas, Simon George as Director

1 August 2013

Appointed Cross Brown, Tom as Director

1 August 2013

Appointed Cook, Rodney Malcolm as Director

1 August 2013

Appointed Fraser, James Annand as Director

1 August 2013

Resigned Armstrong, Paul Richard as Director

1 August 2013

Resigned Pedoni, Cedric Sebastien Pierre as Director

1 August 2013

Appointed Deighton, Shayne Paul as Director

13 June 2013

Appointed Armstrong, Paul Richard as Director

13 June 2013

Appointed Pedoni, Cedric Sebastien Pierre as Director

13 June 2013

Appointed Smith, Martin Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brookfield Wealth Solutions Ltd

Corporate entity · Notified 1 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 56130

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Just Group PLC This company

Blumont Annuity Company UK Ltd Owns 75–100% of shares

Blumont Annuity Holdings UK Ltd Owns 75–100% of shares

Just Retirement Group Holdings Limited Owns 75–100% of shares

Just Retirement (Holdings) Limited Owns 75–100% of shares

Enhanced Retirement Limited Proposed for strike-offOwns 75–100% of shares

Hub Acquisitions Limited Owns 75–100% of shares

Hub Financial Solutions Limited Owns 75–100% of shares

Hub Pension Consulting (Holdings) Limited Owns 75–100% of shares

Hub Pension Solutions Limited Owns 75–100% of shares

Hub Transfer Solutions Limited Proposed for strike-offOwns 75–100% of shares

JRP Nominees Limited Proposed for strike-offOwns 75–100% of shares

Just Annuities Limited Proposed for strike-offOwns 75–100% of shares

Just Direct Limited Proposed for strike-offOwns 75–100% of shares

Just Equity Release Limited Proposed for strike-offOwns 75–100% of shares

Just Protection Limited Proposed for strike-offOwns 75–100% of shares

Just Retirement Limited Owns 75–100% of shares

Just Retirement Management Services Limited Owns 75–100% of shares

Just Retirement Money Limited Owns 75–100% of shares

Just Retirement Nominees Limited Proposed for strike-offOwns 75–100% of shares

And 4 more

Partnership Assurance Group Limited Owns 75–100% of shares

Partnership Holdings Limited Owns 75–100% of shares

Partnership Group Holdings Limited Owns 75–100% of shares

Filings 235

Date	Description	Made Up To	Pages	PDF
20 October 2026	Statement of capital following an allotment of shares
20 October 2026	Statement of capital following an allotment of shares
12 October 2026	Change of details for a person with significant control
18 August 2026	Statement of capital following an allotment of shares
14 August 2026	Auditor's resignation